Reports for Kara 18 SA
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About Kara 18 SA
- Kara 18 SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- Kara 18 SA was founded on 27.01.1987.
- The company has last modified its commercial register entry on 06.07.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.837.503.
Commercial register information
Entry in the commercial register
27.01.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.029.987-1
UID/VAT
CHE-103.837.503
Sector
Trading with various goods
Purpose (Original language)
Commerce de bijouterie et d'objets de luxe.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire MAREC SA | Courtepin | 01.06.2011 | 28.06.2012 | |
| Fiduciaire Jean Burgy SA | Genève | 11.06.2004 | 15.02.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Kara 18 SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005241761, Commercial Registry Office Geneva, (660)
Kara 18 SA, à Genève, CHE-103.837.503 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives.
Publication number: 6742710, Commercial Registry Office Geneva, (660)
Kara 18 SA, à Genève, CH-660-0029987-1 (FOSC du 01.06.2011, p. 0/6187378).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 21.06.2012. Selon déclaration du 21.06.2012, il est renoncé à un contrôle restreint. Fiduciaire MAREC Gérance SA (CH-660-0335991-1) n'est plus organe de révision.
Publication number: 6187378, Commercial Registry Office Geneva, (660)
Kara 18 SA, à Genève, CH-660-0029987-1 (FOSC du 16.02.2009, p. 10/4881534).
Organe de révision:
Fiduciaire MAREC Gérance SA (CH-660-0335991-1, à Genève.
Hit list
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